Economic Development Authority Meeting

ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA City of New Prague Wednesday, August 09, 2023 at 7:30 AM City Hall Council Chambers - 118 Central Ave N 1. CALL TO ORDER 2. CONSENT AGENDA a. Approval of July 12, 2023, Regular Meeting Minutes b. Approve Claims for Payment (July 2023): $1,776.91 c. Review Monthly Income Statement and Balance Sheet (July 2023) 3. FUTURE EDA ENDEAVORS a. August 2023 Update 4. BUSINESS RETENTION AND EXPANSION (BR&E) PROGRAM 5. BUSINESS UPDATES a. August 2023 6. EXECUTIVE DIRECTOR'S REPORT 7. MISCELLANEOUS 8. ADJOURNMENT Next Meeting: Wednesday, September 13, 2023 OUR MISSION IS TO PROMOTE AND FACILITATE ECONOMIC DEVELOPMENT IN THE NEW PRAGUE AREA: * Strengthen existing businesses and non-profits * * Create an environment conducive to new economic development * * Create long term funding strategy * Brent Quast, President Term Ending 5/31/26 (*Partial Term) Troy Pint, Vice President Term Ending 5/31/27 Eric Krogman, Secretary Term Ending 5/31/25 Nick Slavik Term Ending 5/31/24 Austin Reville Term Ending 5/31/29 Duane Jirik, Mayor Bruce Wolf, Councilmember Joshua Tetzlaff, City Administrator & Executive Director